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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Lilian Philips <lilianphilip@arkdavid.com>
Reply-To: lilian_philips21@yahoo.com
Date: Sat, 31 Oct 2009 17:24:22 -0700 (PDT)
Subject: From Miss .Lilian Philips

>From Miss .Lilian Philips
Hello Dear,

l am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family.

My name is
Miss .Lilian Philips,19 years old and the only daughter of my late parents Mr. Philips. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away my steriously in France during one of his business trips abroad on 12th.November 2008,.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!

Though I have not meet with you before but I believe, one has to risk confiding to succeed sometimes in life. There is this huge amount of ten million EUROS dollars (€10.000.000.00m.) which my late Father Mr. Albert Philips kept in a suspense account with one of the famous financial bank here in Abidjan . My fathers lawyer told me that I should not let any of our relations to know about this because he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me that I should seek for a foreign partner abroad who will help me to transfer money overseas and also travel with him or her in other to continue my Life and Education and also to start a Business relationship with the person who can take care of me in the future

I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can I completely trust you?
2. Can you accept me as your own blood Sister (Or Daughter)?

Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the bank where my late Father deposited the fund for you to contact them on how to transfer it to you in your country,i will offer you 20% of the total money if and when it is transfered into your account.

Thank you so much for your understanding and may almighty God bless you and your Family to the Glory of God Almighty,

My sincere regards,
Miss .Lilian Philips

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